PEBBLE27 LIMITED

Company number 06037317

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
27 Mar 2012	4.68	Liquidators' statement of receipts and payments to 6 February 2012	(7 pages)
23 Feb 2011	4.20	Statement of affairs with form 4.19	(5 pages)
21 Feb 2011	AD01	Registered office address changed from 79 Whatley Avenue London SW20 9NR United Kingdom on 21 February 2011	(2 pages)
17 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2011	LIQ MISC RES	Resolution insolvency:- appointment of liquidator	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-07	(1 page)
06 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
05 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders Statement of capital on 2010-02-05 GBP 1	(4 pages)
05 Feb 2010	CH01	Director's details changed for Jean-Charles Des Isnards on 28 December 2009	(2 pages)
06 Jul 2009	363a	Return made up to 28/12/08; full list of members	(3 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(13 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 16 the mall surbiton london surrey KT6 4EQ	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary sail business solutions secretaries LIMITED	(1 page)
21 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
17 Jan 2008	363a	Return made up to 28/12/07; full list of members	(2 pages)
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
23 Dec 2007	287	Registered office changed on 23/12/07 from: 79 whatley avenue london SW20 9NR	(1 page)
28 Dec 2006	NEWINC	Incorporation	(14 pages)